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- MENZIES CLIENT SOLUTIONS LIMITED
MENZIES CLIENT SOLUTIONS LIMITED
Non-Trading
General Information
NAME
MENZIES CLIENT SOLUTIONS LIMITED
COMPANY NUMBER
02597505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
03/04/1991
(33 years and 7 months old)
WEBSITE
www.menziesaviation.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/1991
23/06/2003
M. C. SERVICES LIMITED
Previous Names
03/04/1991 23/06/2003 M. C. SERVICES LIMITED
LONDON
WC1A 2NS
Telephone: 02890935112
TPS: No
21-22 Bloomsbury Square
LONDON
WC1A 2NS
Unit 5
The Enterprise Centre Kelvin Lane
Crawley
West Sussex
RH10 9PT
Telephone: 440000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MENZIES AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
MENZIES CLIENT SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: David Alastair Trollope (927502726) has left the board |
Credit Risk Overview
Want to learn more about MENZIES CLIENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENZIES CLIENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES CLIENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/09/2014 - Present (10 years and 2 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 20 |
View Report |
04/09/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/08/2021 - Present (3 years and 2 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
25/03/2024 - Present (8 months) Born in Sep 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
03/04/1991 - Present (33 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 882 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: David Alastair Trollope (927502726) has left the board |
Date: 29/03/2024 | Event: New Board Member Samuel Colin Hay (931167551) Appointed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 28/08/2023 | Event: New Board Member David Alastair Trollope (927502726) Appointed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Confirmation Statement filed |
Date: 13/11/2021 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2021 | Event: New Accounts filed |
Date: 11/09/2020 | Event: Tristan George Turnbull (911647910) has left the board |
Date: 11/09/2020 | Event: New Company Secretary Owen Stephen Harkins (927399483) Appointed |
Date: 28/05/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: Change in Reg. Office |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: Deon Van Niekerk (920801655) has left the board |
Date: 20/05/2019 | Event: New Board Member John Henderson (925832468) Appointed |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Confirmation Statement filed |
Date: 20/07/2016 | Event: New Board Member Deon Van Niekerk (920801655) Appointed |
Date: 15/07/2016 | Event: Dirk Josef Cornelia Goovaerts (919403528) has left the board |
Date: 15/07/2016 | Event: Randeep Singh Sagoo (915681637) has left the board |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 10/07/2016 | Event: New Confirmation Statement filed |
Date: 31/07/2015 | Event: New Accounts filed |
Date: 11/07/2015 | Event: New Confirmation Statement filed |
Date: 06/03/2015 | Event: New Board Member Randeep Singh Sagoo (915681637) Appointed |
Date: 11/02/2015 | Event: Change in Reg. Office |
Date: 15/01/2015 | Event: New Board Member Dirk Josef Cornelia Goovaerts (919403528) Appointed |
Date: 09/01/2015 | Event: Peter David Harraway (916004894) has left the board |
Date: 26/09/2014 | Event: David Alastair Trollope (919103117) has left the board |
Date: 26/09/2014 | Event: New Board Member David Alastair Trollope (919099931) Appointed |
Date: 19/09/2014 | Event: New Board Member David Alastair Trollope (919103117) Appointed |
Date: 17/09/2014 | Event: Alison Leonie Stevenson (915511414) has left the board |
Date: 05/07/2014 | Event: New Confirmation Statement filed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 22/07/2013 | Event: New Confirmation Statement filed |
Date: 07/09/2012 | Event: New Accounts filed |
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